DOSSIERS / SOCADEL
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Company dossier

SOCADEL

FRANCE · COMPANY · INCORPORATED 1987-09-07
KYBE ID: FR-342283090 · 342283090 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCADEL
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342283090
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dissolved
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Limited liability company (SARL)
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1987-09-07
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4 CHE DE SAINTE COLOMBE, 06800 CAGNES-SUR-MER
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55.40
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€7,622
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Connections

10 links
Shared operator — likely the same administrator
RAPID CONSTRUCTIONShared registered address · 4 share thisLAURENTINE DE BATIMENTShared registered address · 4 share thisSCI STE COLOMBEShared registered address · 4 share thisSCI STE COLOMBEShared officer / director · 8 share thisLA VILLETTEShared officer / director · 8 share thisSCI AJAShared officer / director · 8 share thisJAPANATHShared officer / director · 8 share thisLE MAS DES GRIVESShared officer / director · 8 share thisL'ALBATROSShared officer / director · 8 share thisSCI ALPHONSE DAUDETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GERMANO (officer) matches PEP Jean-Pierre Herman — Q66500096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100